Company Information
CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Gajendran Kavitha
Director
almost 10 years ago
almost 10 years ago
Gajendran Rathinamala
Director
almost 13 years ago
almost 13 years ago
Past Directors
Arunachalam Gajendran
Managing Director
almost 13 years ago
almost 13 years ago
Charges
22 March 2014
City Union Bank Limited
4 Crore
03 June 2013
Electronica Finance Limited
18 Lak
04 March 2021
City Union Bank Limited
66 Lak
16 August 2021
Icici Bank Limited
5 Crore
16 August 2021
Others
0
22 March 2014
City Union Bank Limited
0
04 March 2021
City Union Bank Limited
0
03 June 2013
Electronica Finance Limited
0
16 August 2021
Others
0
22 March 2014
City Union Bank Limited
0
04 March 2021
City Union Bank Limited
0
03 June 2013
Electronica Finance Limited
0
16 August 2021
Others
0
22 March 2014
City Union Bank Limited
0
04 March 2021
City Union Bank Limited
0
03 June 2013
Electronica Finance Limited
0
Documents
Form DPT-3-21102020-signed
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-19122019-signed
Form DPT-3-12122019-signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-26112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
Instrument(s) of creation or modification of charge;-22112019
Optional Attachment-(1)-22112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
List of share holders, debenture holders;-07052019
Form MGT-7-07052019_signed
Form AOC-4-06052019_signed
Directors report as per section 134(3)-03052019
Optional Attachment-(1)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Form CHG-1-29102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181029
Instrument(s) of creation or modification of charge;-26102018
